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ICPC arraigns El-Rufai, ex-aide, over alleged N8.6bn CCTV contract fraud

One of the counts alleges that El-Rufai aided an act of corruption by approving the CCTV contract in violation of procurement laws despite allegedly knowing that the company awarded the contract lacked the requisite experience.

The post ICPC arraigns El-Rufai, ex-aide, over alleged N8.6bn CCTV contract fraud appeared first on Vanguard News.

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Terror financing: FG moves to charge US-sanctioned BDC operator

The Economic and Financial Crimes Commission (EFCC) had already commenced an investigation into a Lagos-based Bureau De Change operator, Mukhtar Adamu Muhammad, and three companies linked to him over alleged terrorism financing before the United States imposed sanctions on them, Vanguard has learned.

The post Terror financing: FG moves to charge US-sanctioned BDC operator appeared first on Vanguard News.

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